Bgf4 (nominee) Limited
Company 12465481 · Active · incorporated 15/02/2020 · Towcester NN12 7LS · Private Limited Company
Nature of business: 66300 - Fund management activities
Latest accounts held to 2025-03-31.
Who controls it
- Barwood General Partner Growth Fund (Iv) Limited (company, registered 12042803 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-02-15
Where the chain ends
Companies House shows one step. Followed to the end:
- Barwood General Partner Growth Fund (iv) Limited (12042803, Active)
- Barwood Capital Limited (06884336, Active)
- Barwood Capital Holdings Limited (07956421, Active)
- Barwood Holdings Limited (14809194, Active)
What else sits under the same owner
- Barwood Capital Holdings Limited (07956421, Active)
- Barwood Capital Limited (06884336, Active)
Who runs it
- BARLOW, Andrew Mark Egerton (director, born 08/1972, British) · from 2020-02-15 to 2024-10-29
- ELRINGTON, Hugh Maxwell (director, born 05/1967, British) · from 2020-02-15, current
- CHAMBERS, Stephen John (director, born 09/1951, British) · from 2020-02-15, current
- HENSON, Edward Guy (director, born 03/1978, British) · from 2020-02-15, current
- EMW SECRETARIES LIMITED (corporate secretary) · from 2020-02-15, current
- GREENSLADE, Joanna Avril (director, born 06/1971, British) · from 2020-02-15, current
- WOOD, Graham (director, born 08/1977, British) · from 2020-02-15, current
- TYLER, Danielle (director, born 02/1974, British) · from 2025-02-05, current
Charges
8 charges registered, 5 outstanding.
- 2026-09-24, outstanding, in favour of Cynergy Bank PLC
- 2026-06-30, outstanding, in favour of Cbre Loan Services Limited
- 2026-03-31, outstanding, in favour of Cbre Loan Services Limited As Security Trustee for the Secured Parties
- 2026-03-31, outstanding, in favour of Cbre Loan Services Limited As Security Trustee for the Secured Parties
- 2023-09-28, fully-satisfied, in favour of National Westminster Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Bgf Co-invest Nominees Limited (15156897)
- Bgf UK Enterprise Fund 1 Nominees Limited (12892127)
- Bgf Ireland Nominees Limited (10657185)
- Bgf Ukef 3 Nominees Limited (14831749)
- Bgf Ukef 2 Nominees Limited (13995643)
- Bgf5 (nominee) Limited (14185408)
- Bgf Group PLC (10657226)
- Bgf Investment Management Limited (10608481)
Check this company on Companies House.
Get the full asset and risk dossier on Bgf4 (nominee) Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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